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NSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - Pil Italica Lifestyle Ltd.

The latest board meeting for Pil Italica Lifestyle Ltd. took place on 23 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
23 Jan 2025 Quarterly Results -
25 Oct 2024 Quarterly Results -
25 Jul 2024 Quarterly Results -
09 May 2024 Audited Results -
20 Jan 2024 Quarterly Results -
20 Oct 2023 Quarterly Results -
25 Jul 2023 Quarterly Results -
03 May 2023 Audited Results -
20 Jan 2023 Quarterly Results -
29 Oct 2022 Quarterly Results -
16 Jul 2022 Quarterly Results -
21 May 2022 Audited Results -
21 Jan 2022 Quarterly Results -
22 Oct 2021 Quarterly Results -
09 Jul 2021 Quarterly Results -
03 May 2021 Audited Results -
23 Jan 2021 Quarterly Results -
29 Oct 2020 Quarterly Results -
04 Aug 2020 Quarterly Results -
18 Jun 2020 Audited Results -
08 Feb 2020 Quarterly Results -
08 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
15 May 2019 Audited Results -
02 Feb 2019 Quarterly Results -
31 Oct 2018 Quarterly Results -
10 Aug 2018 Unaudited Financial Results -
18 May 2018 Audited Results -
07 Mar 2018 Others -
06 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results & Others -
13 Jun 2017 Others Mr. Chirag Gupta is being appointed as Company Secretary and Compliance Officer of the company.
06 May 2017 Audited Results & Others 1. To Consider Allotment Of Equity Shares On Conversion Of Warrants To Promoter And Non Promoters.
31 Mar 2017 Others 1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the company, taking into account the views of executive directors a
11 Mar 2017 Others 1. To consider acquisition of Equity Shares of EDUVISOR SERVICES PRIVATE LIMITED, a Com engaged in the buz of financing, investment and other activities. 2. To consider allotment of Equity Shares.
14 Feb 2017 Quarterly Results & Others To issue and allot equity shares on conversion of share warrants to Promoter and Non Promoters.
15 Dec 2016 Others To consider the allotment of warrants to Promoters and Non Promoters and to consider any other matter with the permission of the chair.
05 Dec 2016 Issue of Warrants on Preferential Basis -
14 Nov 2016 Quarterly Results -
25 Oct 2016 Others 1. Preferential issue of warrants to Promoter and Non Promoter 2. Enter into new line of businesses
03 Aug 2016 Quarterly Results -
09 Jun 2016 Others To consider and recommend sub-division of face value of Equity Share and consequent amendment to the Capital Clause [Clause V] of Memorandum of Association of the Company.
27 May 2016 Audited Results -
28 Mar 2016 Independent Director Meeting To Review the performance of the Non-independent Directors and the Board as a whole.
15 Feb 2016 Others Appointment of Secretarial Auditor to conduct secretarial audit for F. Y - 2015-16.
21 Jan 2016 Quarterly Results & Others To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.
24 Oct 2015 Quarterly Results -
03 Oct 2015 Others Appointment of Mr. Ram Swaroop Sodani as an Additional Independent Non Executive Director of the Company with effect from October 03, 2015.
30 Jul 2015 Quarterly Results -
30 May 2015 Audited Results -
04 Apr 2015 Others To appoint Mr.Pawan Talesra, Practicing Company Secretary, as the Secretarial Auditor of the Company
30 Mar 2015 Others Appointed M/s A. Modi and Company, Chartered Accountants, as the Internal Auditor of the Company.
23 Jan 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
12 Sep 2014 General To consider and approve the notice and other relevant papers for conducting postal ballot.
23 Jul 2014 Quarterly Results -
29 May 2014 Audited Results -
02 May 2014 To consider conversion of Warrants To consider and take on record Conversion of Warrants into Equity Shares.
10 Feb 2014 Quarterly Results -
11 Jan 2014 Allotment of convertible warrants To allot convertible warrants on preferential basis to the Promoters and Investors of the Company.
30 Nov 2013 Issue of Equity Shares To take on record and consider to issue equity shares by way of preferential allotment as per rules and regulations.
14 Nov 2013 Quarterly Results (Revised)
20 Jul 2013 Others To take on record and consider the steps to implement the Scheme Sanctioned by the Board for Industrial & Financial Reconstruction for revival of the Company in general and reduction in share capital
18 Jul 2013 Quarterly Results -
27 May 2013 Audited Results -
24 Jan 2013 Quarterly Results -
27 Oct 2012 Quarterly Results -
28 Jul 2012 Quarterly Results -
23 May 2012 Audited Results -
07 Mar 2012 To approve the rehabilitation scheme The Board has approved the draft rehabilitation scheme a fresh incorporating the points raised by the operating agency viz ; IDBI, on earlier submission of the scheme.
27 Jan 2012 Quarterly Results -
29 Oct 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
28 May 2011 Audited Results -
28 Jan 2011 Quarterly Results -
27 Oct 2010 Quarterly Results -
28 Jul 2010 Quarterly Results -
26 May 2010 Audited Results -
25 Jan 2010 Quarterly Results -
26 Oct 2009 Quarterly Results -
27 Jul 2009 Quarterly Results -
29 May 2009 Audited Results -
19 Jan 2009 Quarterly Results -
18 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results -
29 May 2008 Audited Results -
28 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
26 Jul 2007 Quarterly Results -
21 May 2007 Audited Results -
27 Jan 2007 Quarterly Results -
26 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results -
13 May 2006 Accounts -
30 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
26 Jul 2005 Quarterly Results -
29 Jun 2005 Accounts -
24 Jan 2005 Quarterly Results -